| None | Class A Non-Voting Shares | |
| A1.1 | Election of Pierre Boivin | For |
| A1.2 | Election of Frank Potter | Withhold |
| A1.3 | Election of Timothy R. Price | For |
| None | Common Shares | |
| B1.1 | Election of Iain C. Aitchison | For |
| B1.2 | Election of Martha G. Billes | Withhold |
| B1.3 | Election of Owen G. Billes | Withhold |
| B1.4 | Election of H. Garfield Emerson | For |
| B1.5 | Election of John A.F. Furlong | For |
| B1.6 | Election of James L. Goodfellow | For |
| B1.7 | Election of Jonathan Lampe | For |
| B1.8 | Election of Claude L’Heureux | Withhold |
| B1.9 | Election of Maureen J. Sabia | Withhold |
| B1.10 | Election of Peter B. Saunders | For |
| B1.11 | Election of Graham W. Savage | Withhold |
| B1.12 | Election of George A. Vallance | Withhold |
| B1.13 | Election of Stephen G. Wetmore | For |
| B2 | Appoint the auditors | Withhold |
